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Home > England & Wales Companies > HAMBLETON THOROUGHBREDS PLC.
Company Information for

HAMBLETON THOROUGHBREDS PLC.

62 WILSON STREET, LONDON, EC2A 2BU,
Company Registration Number
02307561
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Hambleton Thoroughbreds Plc.
HAMBLETON THOROUGHBREDS PLC. was founded on 1988-10-20 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hambleton Thoroughbreds Plc. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMBLETON THOROUGHBREDS PLC.
 
Legal Registered Office
62 WILSON STREET
LONDON
EC2A 2BU
Other companies in EC2A
 
Filing Information
Company Number 02307561
Company ID Number 02307561
Date formed 1988-10-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/1992
Account next due 31/08/1993
Latest return 12/12/1991
Return next due 17/11/1992
Type of accounts FULL
Last Datalog update: 2018-09-06 23:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLETON THOROUGHBREDS PLC.
The accountancy firm based at this address is SUNAGO LIMITED
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Company Officers of HAMBLETON THOROUGHBREDS PLC.

Current Directors
Officer Role Date Appointed
MARGARET HESTER GAY LEWIS
 Company Secretary 1991-12-12
MARGARET HESTER GAY LEWIS
 Director 1991-12-12
MARINA ELISABETH BARBARA LEWIS
 Director 1991-12-12
PETER NEVILLE GWILYM LEWIS
 Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN POLLOCK JACKSON
 Director 1991-12-12 1992-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1FIRST GAZETTE
1994-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1993-04-20600APPOINTMENT OF LIQUIDATOR
1993-04-204.20STATEMENT OF AFFAIRS
1992-10-3188(2)RAD 25/01/92--------- £ SI 28000@1=28000 £ IC 226399/254399
1992-10-3188(2)RAD 10/02/92--------- £ SI 2515@1=2515 £ IC 254399/256914
1992-10-07288DIRECTOR RESIGNED
1992-07-03AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-03-25363bRETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS
1991-12-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/91
1991-11-11ORES04£ NC 500000/750000 09/10
1991-11-11123NC INC ALREADY ADJUSTED 09/10/91
1991-11-08CERTNMCOMPANY NAME CHANGED HAMBLETON THOROUGHBRED RACING (1 989) PLC CERTIFICATE ISSUED ON 11/11/91
1991-10-08AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-19AUDAUDITOR'S RESIGNATION
1991-06-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
1991-05-08363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-0988(2)RAD 31/01/91--------- £ SI 1816@1=1816 £ IC 340197/342013
1991-03-03288NEW DIRECTOR APPOINTED
1990-11-28SRES12VARYING SHARE RIGHTS AND NAMES 15/10/90
1990-11-28SRES13PROSPECTUS/WIND UP 15/10/90
1990-11-14PROSPLISTING OF PARTICULARS
1990-10-29225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1990-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-0588(2)RAD 25/07/90--------- £ SI 12500@1=12500 £ IC 327697/340197
1990-07-16288DIRECTOR RESIGNED
1990-06-2088(2)RAD 31/05/90--------- £ SI 9867@1=9867 £ IC 317830/327697
1990-05-16363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1990-05-03AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-05-0388(2)RAD 01/05/90--------- £ SI 14174@1=14174 £ IC 203166/217340
1990-04-2388(2)RAD 05/04/90--------- £ SI 5306@1=5306 £ IC 197860/203166
1990-03-2788(2)RAD 31/12/89--------- £ SI 47346@1=47346 £ IC 150514/197860
1990-03-2788(2)RAD 31/12/89--------- £ SI 13657@1=13657 £ IC 136857/150514
1990-03-2788(2)RAD 31/12/89--------- £ SI 14368@1=14368 £ IC 95750/110118
1990-03-2788(2)RAD 31/12/89--------- £ SI 13575@1=13575 £ IC 110118/123693
1990-03-2788(2)RAD 31/12/89--------- £ SI 13164@1=13164 £ IC 123693/136857
1990-01-0288(2)RAD 23/11/89--------- £ SI 4550@1=4550 £ IC 91200/95750
1989-12-11PROSPPROSPECTUS
1989-10-17288NEW DIRECTOR APPOINTED
1989-10-03288DIRECTOR RESIGNED
1989-09-1988(2)RWD 08/09/89 AD 31/07/89--------- £ SI 1800@1=1800 £ IC 89400/91200
1989-08-0488(2)RWD 25/07/89 AD 20/07/89--------- £ SI 3600@1=3600 £ IC 85800/89400
1989-05-1588(2)WD 05/05/89 AD 01/03/89--------- £ SI 85798@1=85798 £ IC 2/85800
1989-04-24PROSPPROSPECTUS
1989-04-12CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1989-04-10117APPLICATION COMMENCE BUSINESS
1989-03-02288NEW DIRECTOR APPOINTED
1989-03-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-02-27ORES04£ NC 50000/500000 09/11
1989-02-27OLD10NC INC ALREADY ADJUSTED
1989-01-09287REGISTERED OFFICE CHANGED ON 09/01/89 FROM: ALBION HOUSE 34-35 LEADENHALL STREET LONDON EC3A 1AT
1988-12-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-12-05SRES01ALTER MEM AND ARTS 041188
1988-12-05287REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1988-12-02288NEW DIRECTOR APPOINTED
1988-11-24CERTNMCOMPANY NAME CHANGED UMBERSWIFT PLC CERTIFICATE ISSUED ON 25/11/88
1988-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
0125 - Other farming of animals



Licences & Regulatory approval
We could not find any licences issued to HAMBLETON THOROUGHBREDS PLC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMBLETON THOROUGHBREDS PLC.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMBLETON THOROUGHBREDS PLC. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 0125 - Other farming of animals

Intangible Assets
Patents
We have not found any records of HAMBLETON THOROUGHBREDS PLC. registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLETON THOROUGHBREDS PLC.
Trademarks
We have not found any records of HAMBLETON THOROUGHBREDS PLC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLETON THOROUGHBREDS PLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (0125 - Other farming of animals) as HAMBLETON THOROUGHBREDS PLC. are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMBLETON THOROUGHBREDS PLC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBLETON THOROUGHBREDS PLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMBLETON THOROUGHBREDS PLC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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